The International Criminal Police Organisation (INTERPOL) Police units had in a coordinated action in 21 countries between April and July 2024 arrested over 300 people with links to Nigerian criminal group Black Axe and other affiliated groups.
In a statement, Interpol said operation “Operation Jackal III” led to hundreds of arrests, the seizure of assets worth $3m, and the dismantling of multiple criminal networks around the world. According to the statement, Operation Jackal III, which ran from 10 April to 3 July across 21 countries on five continents, targeted online financial fraud and the West African syndicates behind it.
Read more…
Source: PM News
Related:
- Lapsus$: GTA 6 hacker handed indefinite hospital order
December 22, 2023
An 18-year-old hacker who leaked clips of a forthcoming Grand Theft Auto (GTA) game has been sentenced to an indefinite hospital order. Arion Kurtaj from Oxford, who is autistic, was a key member of international gang Lapsus$. The gang’s attacks on tech giants including Uber, Nvidia and Rockstar Games cost the firms nearly $10m. The judge ...
- UK: Police to be able to run face recognition searches on 50m driving licence holders
December 20, 2023
The police will be able to run facial recognition searches on a database containing images of Britain’s 50 million driving licence holders under a law change being quietly introduced by the government. Should the police wish to put a name to an image collected on CCTV, or shared on social media, the legislation would provide them ...
- #StopRansomware: ALPHV Blackcat
December 19, 2023
The Federal Bureau of Investigation (FBI) and the Cybersecurity and Infrastructure Security Agency (CISA) are releasing this joint CSA to disseminate known IOCs and TTPs associated with the ALPHV Blackcat ransomware as a service (RaaS) identified through FBI investigations as recently as Dec. 6, 2023. This advisory provides updates to the FBI FLASH BlackCat/ALPHV Ransomware Indicators ...
- Operation HAECHI IV: USD 300 million seized and 3,500 suspects arrested in international financial crime operation
December 19, 2023
LYON, FRANCE – A transcontinental police operation against online financial crime has concluded with almost 3,500 arrests and seizures of USD 300 million (approx. EUR 273 million) worth of assets across 34 countries. The six-month Operation HAECHI IV (July-December 2023) targeted seven types of cyber-enabled scams: voice phishing, romance scams, online sextortion, investment fraud, money laundering ...
- Europol publishes IOCTA spotlight report on online fraud schemes
December 19, 2023
Europol’s spotlight report on online fraud highlights that online fraud schemes represent a major crime threat in the EU and beyond as online fraudsters generate multiple billions in illicit profits every year to the detriment of individuals, companies and public institutions. Fraud schemes are perpetrated with the intention of defrauding victims of their assets using false ...
- ALPHV ransomware gang returns, sorta
December 14, 2023
The ALPHV ransomware gang, arguably the second most dangerous “big game” ransomware operator, appears to be back in business after its infrastructure went down for five days. But all does not appear to be going well for group. ALPHV’s dark web leak site may be back but it is only showing a single victim with no ...

